Derkach Volodymyr Volodymyrovych

Shipment of state grain worth UAH 14.7 million to commercial entities by the director of the SFGCU branch “Partyzanskyi Elevator”

According to NABU and SAPO, in November–December 2019 the director of the “Partyzanskyi Elevator” branch of JSC “SFGCU” (State Food and Grain Corporation of Ukraine), without the owner's permission, organised the shipment of the state corporation's grain to commercial entities; on 28 July 2021 he was served a notice of suspicion under Article 191(5) of the Criminal Code of Ukraine. On 28 October 2021 the High Anti-Corruption Court approved a plea agreement: the actions were requalified under Article 364(2) of the Criminal Code (use of official position that facilitated an unidentified person obtaining 3,213,763 kg of wheat worth UAH 14,704,366.95 and caused grave consequences); he was sentenced to 3 years 6 months' imprisonment, a fine of UAH 8,500 and deprivation of the right to hold positions for 3 years. The verdict was entered into the NACP's Unified State Register of Corruption Offenders.

Pre-trial investigation body:

National Anti-Corruption Bureau of Ukraine

Proceedings:

52020000000000196

Charges:

ч. 2 ст. 364 КК України